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EFTA01436668Set 10

TABLE OF CONTENTS INTRODUCTION TO THE 2006 ISDA DEFINITIONS ARTICLE 1 CERTAIN GENERAL DEFINITIONS SECTION 1.1. SECTION 1.2. SECTION 1.3. SECTION 1.4. SECTION 1.5. SECTION 1.6. SECTION 1.7. SECTION ... SECTION 1.9. SECTION 1.10. SECTION 1.11. SECTION 1.12. Swap Transaction Confirmation Banking Day Business Day Financial Centers Certain Business Days Currencies TARGET Settlement Day New York Fed Business Day NYSE ... Business Day U.S. Government Securities Business Day EC Treaty ARTICLE 2 PARTIES EFTA01436670 SECTION 2.1. SECTION 2.2. Fixed Rate Payer; Fixed Amount Payer Floating Rate Payer; Floating Amount Payer ARTICLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436668.pdf

EFTA01279893Set 10

2002-04-1531p13,198w

terms, words, and phrases shall have the following meanings when used in this Declaration: Section 1.1 "Association" shall mean and refer to The Ratcliffe Condominium Owners Association, Inc., a corporation ... accordance with this Declaration, the Bylaws, and the North Carolina Condominium Act. Section 1.2 "Building" shall mean and refer to the ten story building located upon the top level ... through tenth floors comprise the Condominium Building and will be used for residential purposes. Section 1.3 "Bylaws" shall mean and refer to the bylaws of the Association, a copy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279893.pdf

EFTA01696604Set 10

2006-08-01100p28,102w

provisions of The Freedom of Information Act (FOIA) (Title 5, United States Code, Section 552): Privacy Act of 1974 (PA) (Title 5, United States Code. Section 552a): and/or Litigation FOIA/PA ... Executive Order Applied Requester: Ma/tin Subject: Computer or Case Identification Number Title of Case: Section *File 11P. -Atm -102047 Serials Reviewed: A it Release Location: *File Section This file section ... FDPS %r current classification action, if warranted. File Number: ne-MM-MgOn - 5 gr Section Serial(s) Reviewed: Al l FOIPA Requester. FOIPA Subject: p ten FOIPA Computer Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696604.pdf

EFTA01696704Set 10

2005-05-08100p34,772w

United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended — (1) so that paragraph (I) reads ... sexual exploitation or abuse of children, tht Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United States Secret ... Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696704.pdf

EFTA01696804Set 10

2004-03-0149p15,778w

United States of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18, United States Code, is amended -- (1) so that paragraph (1) reads ... sexual exploitation or abuse of children, the Attorney General; or (ii) an offense under section 871 or 879, or a threat against a person protected by the United Stales Secret ... Service under paragraph (5) or (6) of section 3056, if the Director of the Secret Service determines that the threat constituting the offense or the threat against the person protected

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696804.pdf

EFTA02038146Set 10

2013-03-3022p6,774w

Technique Guide - Chapter 3 - Contribution of Property with Built-in Gain or Loss - IRC section 704(c) (Revised 12-2007) LMSB-04-1107-076 Revised 12/2007 NOTE: This guide ... Contents I Chapter 4 Chapter 3 - Table of Contents • Introduction • Overview • Issue: IRC section 704(c) And Non-Depreciable Property o Allocation Methods — Non-depreciable Property o Traditional Method ... Traditional Method with Curative Allocations o Remedial Allocation Method • Issue: IRC section 704(c) and Depreciable Property o Traditional Method o Traditional Method with Curative Allocations o Remedial Allocation Method

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02038146.pdf

EFTA01327387Set 10

2021-01-111060p189,510w

which are hereby acknowledged, each party to this Amendment agrees, as follows: 1. Section 9.1(aa) of the Loan Agreement Is hereby restated as follows: *a) `Loan Documents' means, collectively ... hereafter executed in connection therewith and all amendments, restatements, modifications and supplements thereto. 2. Section 9.1(gg) of the Loan Agreement Is hereby restated as follows: ' bb) 'Note' means that ... EFTA 00242306 EFTA01327422 TABLE OF CONTENTS ARTICLE 1. GRANT OF SECURITY INTEREST Section 1.1 • Grant of Smartly Interest Section 1.2 Grant Effective Section 1.3 Filing of Financing Statements are Continuation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01327387.pdf

EFTA01394894Set 10

2018-09-2636p17,724w

existence in perpetuity until the Fund is wound up and subsequently dissolved pursuant to Section 11.1. 2. CERTAIN DEFINITIONS 2.1 "Adjusted Capital Account Deficit" means, with respect to any Member ... obligated to restore pursuant to the penultimate sentence of each of Treasury Regulations Sections 1.704-2(i)(5) and 1.704-2(g); and (b) debit such Capital Account ... items described in Treasury Regulations Sections 1.704-1(b)(2)(ii)(d)(4), (5) and (6). The foregoing definition of Adjusted Capital Account Deficit is intended to comply with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394894.pdf

EFTA01714002Set 10

Form 990.PF (2005) Page 4 itrag Excise Tax Based on Investment Income (Section 4940(a), 4940(b), 4940(e), or 4948—see page 18 of the instructions) 1a Exempt operating ... foundations descnbed in section 4940(d)(2), check here Pie 0 and enter -N/A" on line 1. Date of ruling letter: (attach copy of ruling letter If necessary—see Instructions ... Domestic organizations that meet the section 4940(e) requirements in Part V, check 1 14,927 hero P 0 and enter 1% of Part I, line 27b c All other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714002.pdf

EFTA01465255Set 10

Party A: Not Applicable and in relation to Party B for the purpose of: Section 5(a)(v): Not Applicable Section 5(a)(vi): Not Applicable Section ... Applicable Section 5(b)(v): Not Applicable (b) The definition of "Specified Transaction" in Section 14 of this Agreement is hereby amended by adding the text "prime brokerage or margin ... weather index transaction" in the tenth line thereof. (c) The "Cross Default" provisions of Section 5(a)(vi) will not apply to both parties and is hearby amended by: Party

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465255.pdf

EFTA01412704Set 10

Immediate Notice. Client will notify DB immediately if any of its responses to Sections 1.1 to 1.5 above change for any reason 2. NO RECOMMENDATIONS. 2.1 Client represents (which representations ... Swap Agent and Client does not wish to make the representations and warranties in Section 2.1(a) above, Client may instead cause its Swap Agent to deliver ... each Swap Communication Event) and warrants that it has a fiduciary as defined in Section 3 of ERISA; and (b) Client will cause its fiduciary to deliver

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412704.pdf

EFTA01735094Set 10

2009-07-2450p14,401w

minor, was a victim of an offense enumerated in Title 18, United States Code, Section 2255, will have the same rights to proceed under section 2255 as she would have ... Document 1 Entered on FLSD Docr...;t 07/27/2009 Page 8 of 82 this Section of the United States Code and the agreement between the Defendant, Jeffrey Epstein, and the United ... direct and proximate result of the offenses enumerated in Title 18, United States Code, Section 2255, being committed against her, L.M. has in the past suffered, and will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735094.pdf

EFTA01660122Set 10

power to direct all of its operations. EFTA01660122 6. Pursuant to Florida Statutes Section 794.05, a "person 24 years of age or older who engages in sexual activity with ... years of age commits a felony of the second degree." For purposes of "this section, `sexual activity' means oral, anal, or vaginal penetration by, or union with, the sexual organ ... does not include an act done for a bona fide medical purpose." Florida Statutes Section 794.021 states that "ignorance of the age [of the victim] is no defense," and that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660122.pdf

EFTA01810260Set 10

either. actually or constructively, openly or con- definition as that contained in Title 23, section 452. Applicability of chapter No person cealed any firearm, as defined in Title ... arrested without a warrant, and shall be fined in Title 23, section 451(d) of this Code, the business of dealer in firearms and/or ammu- sentenced to imprisonment ... fire- both the fine and imprisonment, except that if as defined in Title 23, section 451(d) of this arms such person shall have been convicted of a Code, designed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810260.pdf

EFTA01810123Set 10

various ways—you can choose the one that best fits your needs. In the sections below, we will quickly mention different ways-of-doing for each step—but you will ... MASCHINE Controller's modes is available in the MA- SCHINE manual and in section ' 9 2 2. Connect Button in this manual. Re-connecting the KORE Controller to the KORE ... KORE Mode: More information on switching the KORE Controller's modes is in section ' 9.2.2. Connect Button in this manual. Re-connecting the RIG KONTROL 3 to the GUITAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810123.pdf

EFTA01703164Set 10

power to direct all of its operations. 7. Pursuant to Florida Statutes Section 794.05, a "person 24 years of age or older who engages in sexual activity with a person ... years of age commits a felony of the second degree." For purposes of "this section, `sexual activity' means oral, anal, or vaginal penetration by, or union with, the sexual organ ... does not include an act done for a bona fide medical purpose." Florida Statutes Section 794.021 states that "ignorance of the age [of the victim] is no defense," and that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703164.pdf

EFTA02040014Set 10

2013-07-2482p20,193w

executive branch. Unlike certain other post-employment laws, most of the provisions of section 207 apply to individuals regardless of the executive department or agency in which they served while ... employed by the Government and regardless of the particular duties they performed. Section 207 has been amended several times over the years. For example, section 207 was substantially revised ... title 5, Code of Federal Regulations, for guidance concerning applicable provisions of section 207. Individuals terminating service on or after January I, 1991, should consult this summary pending completion

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02040014.pdf

EFTA01433968Set 10

2018-02-06316p79,179w

used in this Memorandum have the meanings given to them herein, in particular in Section 11, "Summary of Principal Terms" and the Appendix, "Glossary." EFTA01433969 Deutsche.AM Distributors ... UNDER THE SECURITIES ACT) THAT ARE ALSO "QUALIFIED PURCHASERS" WITHIN THE MEANING OF SECTION 3(C)(7) OF THE INVESTMENT COMPANY ACT. THE PREFERRED SHARES WILL BE OFFERED AND SOLD ... SECURITIES ACT. IT IS NOT EXPECTED THAT THE PREFERRED SHARES WILL BE REGISTERED UNDER SECTION 12(G) OR ANY OTHER PROVISION OF THE EXCHANGE ACT AND THE RULES PROMULGATED THEREUNDER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433968.pdf

EFTA01334599Set 10

2021-07-30123p32,987w

defined herein shall have the meanings ascribed to those terms in the Agreement. WHEREAS, Section 4(a) of the Agreement provides in relevant part that ". . .in no event shall ... Parties desire to extend the April 20, 2021 Closing deadline provided for in Section 4(a) until May 7, 2021, so that May 7, 2021 is the absolute latest date ... mutual covenants and agreements herein contained, the parties agree as follows: t. Section 4(a) of the Agreement is hereby amended in its entirety to read as follows

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334599.pdf

EFTA01429414Set 10

Interest in the Partnership. • Subscription Agreement. Each Investor is required to complete all sections of this Subscription Agreement, including all relevant exhibits. § Investors that are individuals are required to complete ... following sections of this Subscription Agreement: Limited Partner Signature Page and Exhibit B. § Investors that are entities are required to complete the following sections of this Subscription Agreement: Limited Partner ... Interest in a lesser amount has been accepted by the General Partner pursuant to Section 9), payable in the manner and at the times as set forth in the Partnership

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429414.pdf

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